Leo’s best friends from Malaysia represent the pinnacle of the global Palm Oil elite – he should tighten up his own belt and pay all that party money back, before telling us to quit sweets and soaps…..
Yet, as major action gets under way in Europe, silence pervades in Australia’s banking regulatory circles. ….
A criminal case is widely expected to be lodged shortly by United States prosecutors against individuals believed to have stolen money from 1MDB and laundered it illegally in the United States – the main name in the frame is expected to be Najib’s proxy Jho Low, also a US citizen…..
‘Access Capitalism – PetroSaudi was guaranteeing ‘unique’ ability to ‘leverage royal and political connections’ to access government contracts in infrastructure and other areas in the Kingdom [of Saudi Arabia]”…..
U-turn on promised Justo jail transfer threatens diplomatic breakdown between Switzerland, the US and Thailand, which is believed to have caved to pressure from Najib to hold 1MDB whistleblower…..
On 1st June 2010 a sum of $10 million was transferred from Obaid’s JP Morgan Suisse account A/C 7573800 into the EFG account in London. This was the account into which Jho Low’s Good Star Limited had secretly paid the $85 million dollar “brokerage fee” in October 2009 ….
Despite promises that transfer papers would be signed by the end of last month, to allow Justo to serve the rest of his sentence in his home country, Laura has been alarmed by a series of sudden and unexpected delays…..
Photographed at the centre of all this Turkey-shocking ‘debauchery’ was Najib’s joint venture business partner, Tarek Obaid of PetroSaudi….
1MDB cash through Edmond de Rothschild bank funded KAQ’s mega-yacht (5th largest in the world), the multi-million dollar Hakkasan entertainment chain and the Italian Formula One racing team STR….
Sarawak Report has obtained key documents from Edmond de Rothschild Bank, which show arrested ex-IPIC boss Khadem Al Qubaisi owned the US top nightclub chain Hakkasan and how money flowed from 1MDB through a web of Vasco and Tasameem group companies to Hakkasan’s shareholder entity, Tasameem Real Estate Company LLC….
According to The Recounter under Section 124 of the Penal Code Najib could imprison “anybody” for up to 20 years, under the ironic charge of “threatening democracy”….
Last month’s filing by the US Department of Justice confirmed the money trail linking Jho Low’s mysterious role in funding the ‘First Lady’s’ obsessive diamond shopping with money he stole from 1MDB…..
Key development raises more disturbing questions about the role of the Edmund de Rothschild Banque Privee Europe, Luxembourg, in the laundering of 1MDB’s stolen cash…..
Named at last as part of the 1MDB international investigation are PetroSaudi’s Tarek Obaid and two 1MDB officials, Casey Tang and Jamine Loo…
Is the world’s largest and fastest growing nightclub empire in danger of being the next enterprise to be caught up in the fall-out from 1MDB and the investigations into massive money laundering by Khadem Al Qubaisi?
